Dillistone Regulatory News (DSG)

29 November 2013

Dillistone Group Plc

(the "Company")

Total Voting Rights

In accordance with the Financial Conduct Authority's Disclosure and Transparency Rules, the Company hereby announces that it has 18,275,120 ordinary shares of 5p each in issue, none of which are held in treasury. Therefore, the total number of voting rights in the Company is 18,275,120.

The above figure of 18,275,120 may be used by shareholders in the Company as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change in their interest in, the share capital of the Company under the FCA's Disclosure and Transparency Rules.

Contacts:

Notes to Editors:

Dillistone Group Plc (www.dillistonegroup.com) is a leader in the supply and support of recruitment software. It has three trading businesses operating through two divisions: Dillistone Systems, which targets the executive search industry (www.dillistone.com); and Voyager Software, which targets other recruitment markets via its Voyager and Infinity products (www.voyagersoftware.com) and its recently acquired FCP Internet business (www.evolvedb.co.uk). Dillistone was admitted to AIM, a market operated by the London Stock Exchange plc, in June 2006.